Company Information for BIOMAX LIMITED
BECK COTTAGE, MAIN STREET, ELVINGTON, YORK, NORTH YORKSHIRE, YO41 4AG,
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Company Registration Number
04049939
Private Limited Company
Active |
Company Name | |
---|---|
BIOMAX LIMITED | |
Legal Registered Office | |
BECK COTTAGE MAIN STREET, ELVINGTON YORK NORTH YORKSHIRE YO41 4AG Other companies in YO41 | |
Company Number | 04049939 | |
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Company ID Number | 04049939 | |
Date formed | 2000-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB758753578 |
Last Datalog update: | 2023-11-06 15:21:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIOMAX & CO., LLC | 12504 FALL BRANCH LN PEARLAND TX 77584 | Active | Company formed on the 2023-02-23 | |
BIOMAX 2K | 442 COURT STREET ELKO NV 89801 | Revoked | Company formed on the 1998-05-12 | |
BIOMAX 2K | California | Unknown | ||
BIOMAX 2K WHICH WILL DO BUSINESS IN CALIFORNIA AS NEVADA BIOMAX 2K | California | Unknown | ||
Biomax Asia Pacific Company Limited | Unknown | Company formed on the 2015-02-23 | ||
BIOMAX ASSETS SDN. BHD. | Active | |||
BIOMAX AUSTRALIA HOLDINGS PTY LTD | Active | Company formed on the 2017-05-16 | ||
BIOMAX AUSTRALIA HOLDINGS PTY LTD | VIC 3030 | Dissolved | Company formed on the 2017-05-16 | |
BIOMAX BIOTECHNICS PRIVATE LIMITED | SCF 1013 SECOND FLOOR H-1 MOTOR MARKET MANIMAJRA CHANDIGARH Chandigarh 160101 | ACTIVE | Company formed on the 2009-08-13 | |
BIOMAX BIO-TECHNOLOGY (KOREA) CO., LIMITED | Active | Company formed on the 2012-04-27 | ||
BIOMAX CANDLE & SPECIALTY SUPPLIES, INC. | 5208 GARMOUTH COURT - COLUMBUS OH 432210000 | Active | Company formed on the 2000-05-08 | |
BIOMAX CORP. | 11495 NW 71 ST MIAMI FL 33178 | Inactive | Company formed on the 2000-05-12 | |
BIOMAX CORP | Delaware | Unknown | ||
BIOMAX CORPORATION | California | Unknown | ||
BIOMAX COSMETICS, INC. | 8109 BRANIFF ST HOUSTON TX 77061 | Active | Company formed on the 2002-01-14 | |
BIOMAX DIAGNOSTICS LTD | 27 Old Gloucester Street London WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2018-12-04 | |
BIOMAX DIESEL LLC | 19705 S DIXIE HWY MIAMI FL 33157 | Inactive | Company formed on the 2006-05-11 | |
Biomax Disc Corp. | Delaware | Unknown | ||
BIOMAX ENERGY HOLDINGS INC | Delaware | Unknown | ||
BIOMAX ENTERPRISES, INC. | 6701 SEA ISLE DRIVE FORT MYERS FL 33908 | Inactive | Company formed on the 2005-04-27 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER MARGARET SHAMBROOK |
||
JENNIFER MARGARET SHAMBROOK |
||
ROY PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARYHILL LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1993-06-18 | Active | |
LANOFORTE LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
PREMIER DE-ICERS LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
LANOFORTE LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
OIL SLICK DISPERSANTS LIMITED | Director | 2000-08-08 | CURRENT | 1997-11-25 | Active | |
MARYHILL LIMITED | Director | 2000-08-08 | CURRENT | 1993-06-18 | Active | |
CARMINE SOLUTIONS LIMITED | Director | 2000-08-08 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
PREMIER DE-ICERS LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
LANOFORTE LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
OIL SLICK DISPERSANTS LIMITED | Director | 1998-03-10 | CURRENT | 1997-11-25 | Active | |
CARMINE SOLUTIONS LIMITED | Director | 1997-10-17 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
MARYHILL LIMITED | Director | 1993-06-19 | CURRENT | 1993-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
Amended account full exemption | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/08/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/08/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/08/07; full list of members | |
AA | 30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/00--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BIOMEX LIMITED CERTIFICATE ISSUED ON 18/08/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 300,870 |
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Creditors Due Within One Year | 2012-06-30 | £ 299,367 |
Creditors Due Within One Year | 2012-06-30 | £ 299,367 |
Creditors Due Within One Year | 2011-06-30 | £ 257,514 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOMAX LIMITED
Cash Bank In Hand | 2013-06-30 | £ 107,111 |
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Cash Bank In Hand | 2012-06-30 | £ 86,924 |
Cash Bank In Hand | 2012-06-30 | £ 86,924 |
Cash Bank In Hand | 2011-06-30 | £ 82,393 |
Current Assets | 2013-06-30 | £ 720,244 |
Current Assets | 2012-06-30 | £ 672,612 |
Current Assets | 2012-06-30 | £ 672,612 |
Current Assets | 2011-06-30 | £ 505,459 |
Debtors | 2013-06-30 | £ 573,630 |
Debtors | 2012-06-30 | £ 560,491 |
Debtors | 2012-06-30 | £ 560,491 |
Debtors | 2011-06-30 | £ 397,859 |
Fixed Assets | 2013-06-30 | £ 45,772 |
Fixed Assets | 2012-06-30 | £ 11,037 |
Fixed Assets | 2012-06-30 | £ 11,037 |
Fixed Assets | 2011-06-30 | £ 11,037 |
Shareholder Funds | 2013-06-30 | £ 465,146 |
Shareholder Funds | 2012-06-30 | £ 384,282 |
Shareholder Funds | 2012-06-30 | £ 384,282 |
Shareholder Funds | 2011-06-30 | £ 258,982 |
Stocks Inventory | 2013-06-30 | £ 39,503 |
Stocks Inventory | 2012-06-30 | £ 25,197 |
Stocks Inventory | 2012-06-30 | £ 25,197 |
Stocks Inventory | 2011-06-30 | £ 25,207 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BIOMAX LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |